logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Michalek, Libor
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Timothy Christian
    Manager born in April 1990
    Individual (13 offsprings)
    Officer
    2019-03-14 ~ 2019-03-14
    OF - Director → CIF 0
    2019-06-10 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Timothy Christian Davis
    Born in April 1990
    Individual (13 offsprings)
    Person with significant control
    2020-05-01 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 3
    Haukohl, Niklas
    Managing Director born in June 1993
    Individual (4 offsprings)
    Officer
    2016-05-25 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Niklas Haukohl
    Born in June 1993
    Individual (4 offsprings)
    Person with significant control
    2016-05-25 ~ 2017-10-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Spratt, Ruth Elizabeth
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Adkins, Katherine Elizabeth
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Hobl, Stefan
    Manager born in September 1991
    Individual (9 offsprings)
    Officer
    2017-11-15 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Stefan Hobl
    Born in September 1991
    Individual (9 offsprings)
    Person with significant control
    2020-05-01 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 7
    BUTTER HOLDINGS LTD
    12119671
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Fort Anne, South Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2017-10-06 ~ 2020-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFFIRM U.K. LIMITED

Period: 2024-05-09 ~ now
Company number: 10199101
Registered names
AFFIRM U.K. LIMITED - now 13830521
SKYTECH CAPITAL LTD - 2024-05-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
232023-07-01 ~ 2024-06-30
72023-01-01 ~ 2023-06-30
Intangible Assets
7,500,000 GBP2024-06-30
7,500,000 GBP2023-06-30
Property, Plant & Equipment
6,424 GBP2024-06-30
Fixed Assets - Investments
10,001 GBP2024-06-30
10,001 GBP2023-06-30
Fixed Assets
7,516,425 GBP2024-06-30
7,510,001 GBP2023-06-30
Debtors
Current
1,295,110 GBP2024-06-30
2,517,301 GBP2023-06-30
Cash at bank and in hand
579,107 GBP2024-06-30
552,373 GBP2023-06-30
Current Assets
1,874,217 GBP2024-06-30
3,069,674 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-630,055 GBP2024-06-30
Net Current Assets/Liabilities
1,244,162 GBP2024-06-30
253,923 GBP2023-06-30
Total Assets Less Current Liabilities
8,760,587 GBP2024-06-30
7,763,924 GBP2023-06-30
Net Assets/Liabilities
6,885,587 GBP2024-06-30
5,888,924 GBP2023-06-30
Equity
Called up share capital
9 GBP2024-06-30
4 GBP2023-06-30
Share premium
7,250,753 GBP2024-06-30
1,510,968 GBP2023-06-30
Retained earnings (accumulated losses)
-365,175 GBP2024-06-30
4,377,952 GBP2023-06-30
Equity
6,885,587 GBP2024-06-30
5,888,924 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
332023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
Computers
-2,517 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
4,491 GBP2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,517 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
-1,933 GBP2024-06-30
Property, Plant & Equipment
Computers
6,424 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
647,146 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,291,343 GBP2024-06-30
1,870,155 GBP2023-06-30
Other Debtors
Current
81 GBP2024-06-30
Prepayments/Accrued Income
Current
3,686 GBP2024-06-30
Trade Creditors/Trade Payables
Current
34,109 GBP2024-06-30
24,056 GBP2023-06-30
Amounts owed to group undertakings
Current
2,160,448 GBP2023-06-30
Taxation/Social Security Payable
Current
15,251 GBP2023-06-30
Other Creditors
Current
101,193 GBP2024-06-30
572,342 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
494,753 GBP2024-06-30
43,654 GBP2023-06-30
Creditors
Current
630,055 GBP2024-06-30
2,815,751 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2024-06-30
3 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • AFFIRM U.K. LIMITED
    Info
    SKYTECH CAPITAL LTD - 2024-05-09
    Registered number 10199101
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-25 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • AFFIRM U.K. LIMITED
    S
    Registered number 10199101
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUTTER SPV 1 LTD
    12757037
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.